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Dato Capital Spain

CARDIEL Y GARCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B45649357
Universal Entity Code9098-9927-7850-1413
Record last updated Wednesday, November 15, 2023 10:09:30 PM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Postal Code 45510

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 17, 2019 May 9, 2019 Change of registered office Change of registered office
Registry May 17, 2019 May 9, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 11, 2019 Mar 4, 2019 Other items Other items
Registry Mar 11, 2019 Mar 4, 2019 Statement of individual company Statement of individual company
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 27, 2017 Jan 19, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 27, 2017 Jan 19, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 27, 2017 Jan 19, 2017 Other items Other items
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 20, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Oct 1, 2011 Filing Of Financial Statement 8397... Filing Of Financial Statement 8397...
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement 7360... Filing Of Financial Statement 7360...
Registry Apr 27, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2010 Filing Of Financial Statement 1710... Filing Of Financial Statement 1710...
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2008 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Apr 25, 2007 Apr 9, 2007

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